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PANDUIT LIMITED

Learn more about PANDUIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

PANDUIT LIMITED on the map

Company type: Private Limited Company
Company number: 01108708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.16
dissolution date: 2002.07.30
last member list: 2003.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.01
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, WESTWORLD, WEST GATE, LONDON, W5 1XP
Form type: 287
Date: 2004.03.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.03
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ORDER OF COURT - RESTORATION 13/02/03
Form type: AC92
Date: 2003.02.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.05
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.01
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, LORDSWOOD INDUSTRIAL ESTATE, 61-65 REVENGE ROAD, CHATHAM, KENT ME5 8YT
Form type: 287
Date: 1997.09.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.07
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1973.04.16

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Company directors and board members:

DUNCAN ROBERTSON (dissolve)
Secretary, ACCOUNTANT, 2003.08.11 - 2002.07.30
103 BROWNLOW ROAD BOWES PARK , LONDON
N11 2BN
JACK E CAVENEY J R (dissolve)
Director, PRESIDENT, 1997.09.30 - 2002.07.30
830 JAY STREET , DOWNERS GROVE
60516, ILLINOIS
USA
DENNIS P. COLLERAN (dissolve)
Director, V.P.-ADMIN., 1997.09.30 - 2002.07.30
531 BENTLEY COURT DOWNERS GROVE , ILLINOIS
FOREIGN, USA 60515
JOE CARLEBACH (dissolve)
Secretary, 1998.11.17 - 2003.08.11
28 VERNON STREET , KENSINGTON
W4 0RJ
SUBHASH ROBERT CHAVDA (dissolve)
Secretary, 1991.07.01 - 1997.09.02
SANTI SAXON AVENUE MINSTER ON SEA , SHEERNESS
ME12 2RP, KENT
PHILIP JOHN EMERY (dissolve)
Secretary, 1997.09.01 - 1998.11.17
274 TRING ROAD , AYLESBURY
HP20 1JT, BUCKINGHAMSHIRE
KEITH VINCENT ASTIN (dissolve)
Director, MANAGING DIRECTOR, 1993.05.04 - 1998.06.01
32 COLCHESTER WAY , BEDFORD
MK41 8BG, BEDFORDSHIRE
JOE CARLEBACH (dissolve)
Director, 1998.06.01 - 2003.08.11
28 VERNON STREET , KENSINGTON
W4 0RJ
JACK EDWARD CAVENEY (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.01 - 1997.08.31
546 DALEWOOD LANE HINSDALE ILLINOIS CHICAGO 60521 ,
U S A
SUBHASH ROBERT CHAVDA (dissolve)
Director, FINANCIAL CONTROLLER, 1991.07.01 - 1997.09.02
SANTI SAXON AVENUE MINSTER ON SEA , SHEERNESS
ME12 2RP, KENT
DONALD MAX HENDERSON (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.01 - 1995.03.13
30 ROMINGA LANE , PALOS PARK
ILLINOIS 60464
USA
RANDY S MORTENSEN (dissolve)
Director, MANAGING DIRECTOR, 1997.09.01 - 1998.06.01
25 REGENTS PLAZA APARTMENTS 8 GREVILLE ROAD , LONDON
NW6 5HU
JURGEN ROSELIEB (dissolve)
Director, VICE-PRESIDENT PAUDUIT EUROPE, 1993.05.04 - 1996.08.31
GRUNER WEG 21 KONIGSTEIN/TS 61462 , GERMAN
COLIN MICHAEL SMALE-SAUNDERS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.01 - 1993.04.30
1 SOUTHWAYS NORTH STREET SUTTON VALENCE , MAIDSTONE
ME17 3HT, KENT
DETLEF SUSGIN (dissolve)
Director, GENERAL MANAGER EUROPE, 1991.07.01 - 1992.07.30
HAINBUCHENSTR 63 8028 TAUFKIRCHEN ,
FOREIGN
WEST GERMANY

Companies near to PANDUIT ltd.

Information about the Private Limited Company PANDUIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data